Bean Bag Latvia, SIA
Limited Liability Company, Micro company
Place in branch
92 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bean Bag Latvia" |
| Registration number, date | 40203118667, 18.01.2018 |
| VAT number | None (excluded 30.09.2024) Europe VAT register |
| Register, date | Commercial Register, 18.01.2018 |
| Legal address | Skolas iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bean Bag Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 19 953.25 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 19 953.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 19 953.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 19 953.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 20 116.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 20 116.89 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 20 116.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 20 118.08 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 19 932.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 19 932.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 19 932.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 19 932.80 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 19 932.80 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 17 812.24 | 0.00 | 0.00 | 11 970.43 | 09.10.2023 |
| 11.09.2023 | 15 366.60 | 0.00 | 0.00 | 11 877.06 | 11.09.2023 |
| 16.08.2023 | 17 924.24 | 0.00 | 0.00 | 13 561.49 | 16.08.2023 |
| 07.06.2023 | 17 730.25 | 0.00 | 0.00 | 15 203.08 | 07.06.2023 |
| 16.05.2023 | 22 574.16 | 0.00 | 0.00 | 16 812.61 | 16.05.2023 |
| 19.04.2023 | 18 756.39 | 0.00 | 0.00 | 16 672.63 | 19.04.2023 |
| 07.03.2023 | 16 848.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 13 853.45 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 12 498.17 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 095.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 7 428.87 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 3 783.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 818.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 550.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 271.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 12 245.92 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 257.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 8 843.28 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 276.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 4 958.53 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.11.2020 | 2 399.52 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 836.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 866.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 3 447.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 5 422.63 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 2 058.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 335.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 849.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 826.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 1 691.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 931.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 2 021.01 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 1 070.60 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 132.41 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 545.04 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 565.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.47 | 38.79 | 51.67 |
| Personal income tax (thousands, €) | 1.91 | 4.7 | 6.3 |
| Statutory social insurance contributions (thousands, €) | 7.54 | 14.39 | 19.84 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | Latvia | 18.01.2018 | 18.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Limbažu nov., Limbažu pag., Lādezers, Centra iela 11 | Until 07.10.2020 | 4 years ago |
|---|---|---|
| Ogres nov., Ogre, Druvas iela 8 | Until 14.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2023.
Case number: C73625123 Court: Zemgales rajona tiesa
(1000303995)
|
|||
23.10.2023 |
24.10.2023 | Appointment of an administrator in an insolvency case |
Abzalona Baiba (Certificate nr. 00565)
Zemgales rajona tiesa (1000303995)
|
23.10.2023 |
24.10.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.11.2023)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Abzalona Baiba |
Rīga, Alberta iela 1 - 1 | Nr. 00565 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 28661100
E-mail abzalona.baiba@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bean Bag Latvia SIA Vadibas zinojums Gada parskatam 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bean Bag Latvia SIA Vadibas zinojums Gada parskatam 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bean Bag Latvia SIA Vadibas zinojums Gada parskatam 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bean Bag Latvia SIA Vadibas zinojums Gada parskatam 2019 | |||||
2018 |
Annual report | 18.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bean Bag Latvia SIA Vadibas zinojums Gada parskatam 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.35 KB | 02.03.2018 | 20.02.2018 | 2 |
Shareholders’ register |
TIF | 45.69 KB | 16.01.2018 | 05.01.2018 | 2 |
Articles of Association |
TIF | 13.07 KB | 08.01.2018 | 28.12.2017 | 1 |
Memorandum of Association |
TIF | 51.62 KB | 08.01.2018 | 28.12.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.5 KB | 24.10.2023 | 24.10.2023 | 2 |
Notary’s decision |
RTF | 193.47 KB | 24.10.2023 | 24.10.2023 | 2 |
Court decision/judgement |
108.05 KB | 24.10.2023 | 23.10.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
695.76 KB | 14.07.2022 | 27.06.2022 | 1 | |
Application |
695.76 KB | 14.07.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 07.10.2020 | 07.10.2020 | 1 |
Application |
DOCX | 42.46 KB | 07.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 47.57 KB | 07.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 282.48 KB | 07.10.2020 | 04.09.2020 | 1 |
Confirmation or consent to legal address |
407.69 KB | 07.10.2020 | 04.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 366.16 KB | 07.10.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
489.8 KB | 07.10.2020 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 110.23 KB | 02.03.2018 | 20.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.2 KB | 02.03.2018 | 27.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 18.01.2018 | 18.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.48 KB | 16.01.2018 | 15.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 16.01.2018 | 14.01.2018 | 1 |
Application |
TIF | 145.88 KB | 16.01.2018 | 05.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 196.62 KB | 16.01.2018 | 05.01.2018 | 5 |
Appraisal reports |
TIF | 23.64 KB | 08.01.2018 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.3 KB | 08.01.2018 | 28.12.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register